DOSSIERS / ALL INVEST GMBH
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Company dossier

All Invest GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB12696 · R2507_HRB12696 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
All Invest GmbH
de
R2507_HRB12696
de
active
de
Johannesstraße 23, 46240 Bottrop.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Sadik Ucarmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Müjdat CakmakliofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100